Company NameInterlink International Resources Limited
Company StatusDissolved
Company Number03051029
CategoryPrivate Limited Company
Incorporation Date28 April 1995(28 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameDr Herbert Roy Bichan
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 1999(4 years, 7 months after company formation)
Appointment Duration24 years, 4 months
RoleConsultant
Country of ResidenceWales
Correspondence Address33 Allanson Road
Colwyn Bay
Clwyd
LL28 4HL
Wales
Director NameRichard John Trew
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 1999(4 years, 7 months after company formation)
Appointment Duration24 years, 4 months
RoleChartered Accountant
Correspondence Address31 Carters Way
Wisborough Green
Billingshurst
West Sussex
RH14 0BX
Secretary NameRichard John Trew
NationalityBritish
StatusCurrent
Appointed29 November 1999(4 years, 7 months after company formation)
Appointment Duration24 years, 4 months
RoleChartered Accountant
Correspondence Address31 Carters Way
Wisborough Green
Billingshurst
West Sussex
RH14 0BX
Director NameGary Dennis Payne
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2000(4 years, 8 months after company formation)
Appointment Duration24 years, 2 months
RoleIT Recruitment Director
Correspondence Address33 Westerings
Danbury
Chelmsford
Essex
CM3 4ND
Director NameRobert Taylor
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1995(3 weeks after company formation)
Appointment Duration5 years, 8 months (resigned 01 February 2001)
RoleCompany Director
Correspondence Address21 Village Court
Chelsea Village
London
SW6 1HZ
Director NameMr Ashley Rolfe
Date of BirthMarch 1957 (Born 67 years ago)
NationalityEnglish
StatusResigned
Appointed31 May 1995(1 month after company formation)
Appointment Duration4 years, 5 months (resigned 05 November 1999)
RoleSAD
Country of ResidenceEngland
Correspondence AddressLindisfarne
Mill Lane
Gerrards Cross
SL9 8AU
Secretary NameMr Ashley Rolfe
NationalityEnglish
StatusResigned
Appointed31 May 1995(1 month after company formation)
Appointment Duration4 years, 5 months (resigned 05 November 1999)
RoleSAD
Country of ResidenceEngland
Correspondence AddressLindisfarne
Mill Lane
Gerrards Cross
SL9 8AU
Director NameS C F (UK) Limited (Corporation)
StatusResigned
Appointed28 April 1995(same day as company formation)
Correspondence Address90-100 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSCF Secretaries Limited Liability Company (Corporation)
StatusResigned
Appointed28 April 1995(same day as company formation)
Correspondence AddressAmerican National Bank Building
1912 Capital Avenue
Cheyenne
Wyoming
82001

Location

Registered AddressSpectrum House
20-26 Cursitor Street
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2000 (23 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

2 March 2005Dissolved (1 page)
2 December 2004Liquidators statement of receipts and payments (5 pages)
2 December 2004Return of final meeting in a creditors' voluntary winding up (9 pages)
1 June 2004Liquidators statement of receipts and payments (9 pages)
28 November 2003Liquidators statement of receipts and payments (9 pages)
9 June 2003Liquidators statement of receipts and payments (5 pages)
2 December 2002Liquidators statement of receipts and payments (5 pages)
4 December 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 December 2001Statement of affairs (14 pages)
4 December 2001Appointment of a voluntary liquidator (2 pages)
26 November 2001Registered office changed on 26/11/01 from: mill house 8 mill street london SE1 2BA (1 page)
21 May 2001Return made up to 28/04/01; full list of members (7 pages)
27 March 2001Director resigned (2 pages)
22 February 2001Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
11 January 2001Particulars of mortgage/charge (3 pages)
17 November 2000Registered office changed on 17/11/00 from: the plaza 535 kings road london SW10 0SZ (1 page)
16 October 2000Accounts for a small company made up to 30 April 2000 (7 pages)
31 August 2000Return made up to 28/04/00; full list of members (7 pages)
1 June 2000Full accounts made up to 30 April 1999 (10 pages)
26 May 2000Ad 28/04/00--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
18 May 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
18 May 2000£ nc 1000/100000 26/04/00 (1 page)
18 February 2000New director appointed (2 pages)
23 January 2000Secretary resigned;director resigned (1 page)
23 January 2000Registered office changed on 23/01/00 from: abacus house manor road west ealing london W13 0AS (1 page)
9 December 1999New director appointed (2 pages)
9 December 1999New secretary appointed;new director appointed (2 pages)
5 July 1999Return made up to 28/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 September 1998Full accounts made up to 30 April 1998 (10 pages)
8 January 1998Full accounts made up to 30 April 1997 (10 pages)
9 July 1997Return made up to 28/04/97; no change of members (4 pages)
5 March 1997Full accounts made up to 30 April 1996 (8 pages)
7 October 1996Return made up to 28/04/96; full list of members (6 pages)
24 June 1996Registered office changed on 24/06/96 from: 36 slaidburn street chelsea london SW10 (1 page)
9 August 1995Particulars of mortgage/charge (4 pages)
20 June 1995Secretary resigned;new secretary appointed;new director appointed (4 pages)
23 May 1995Registered office changed on 23/05/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
23 May 1995Director resigned;new director appointed (2 pages)
28 April 1995Incorporation (22 pages)